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Vic
0

Same calls different numbers. My issue is I THAUGHT SOMEONE GOT MY SOCIAL AND OPENED AN ACCOUNT IN MY NAME AND TOOK OUT A LOAN. They had some pretty good info. Since then Its been reported to local Law, NC attorney Generals office, federal trade commission , among others. I want these people ARRRRRRRRRRRRRRRESTED!

Caller: Michael Warfield
aray120
0

**SCAM ALERT** SCAM ARTISTS **NEW TYPE OF SCAM** SCAM *** FRAUD** DO NOT GIVE INFORMATION***

This number called me every day for a week and would never leave a message. Finally I answered it and it was a recording "This is Michael Warfield with pre-trial intervention, you have a case against you, press 1 for your case number." So I pressed 1. Got transferred and they hung up.

**SCAM ALERT** SCAM ARTISTS **NEW TYPE OF SCAM** SCAM *** FRAUD** DO NOT GIVE INFORMATION***

Day 2 - they called me again, I called them back...got transferred and an "Angela Davis" tried to get me to verify personal information, trying to get me to confirm my ss#, email and birthday. I of course did NOT confirm - and they had the wrong information anyway. Then she told me that I had an outstanding payday loan and I'm being sued. I told her she was wrong and she said they were going to send a warrant out for my arrest to either my home or my place of work. Yet, she didn't ask my address or anything. She told me to fight it out in front of a Judge. Knowing they are scam artists, I said OK, I'd love to, and she hung up on me.

Day 3 - they called me again and I answered - Told them they had the wrong number and they said they'd remove me from their system.

Day 3 - 2nd call - I answered and "Morgan Banks" transferred me and "Angela Davis" answered again and hung up on me.

Day 3 - I called them back and "Morgan Banks" said I was listed as "Failure to Cooperate" and that there was no need to call them back.

Ok Listen..... These people are SCAM ARTISTS!!! Do Not give them ANY information. Do not Verify or confirm your information even if what they have is partial. If they had a legitimate case against me - or anyone, they would have to send it over in writing and it would be notarized.

Other numbers from this same company:
678-608-2454
678-503-5464
678-503-5463
**SCAM ALERT** SCAM ARTISTS **NEW TYPE OF SCAM** SCAM *** FRAUD** DO NOT GIVE INFORMATION***

Caller: Micahel Warfield
DONE
0

I ignored calls from the guys from this number and # 678-608-2431, saying they need to hear from my attorney asap or this is last time I will get a call, going to file in some court some where about me????and now they are calling from a new caller, loud and gruffly caller by the name Michael Warfield saying he is calling from pretrial intervention # 678-809-2823......SCAM...block these #.

Anonymous
0

They told me the same thing about an investigation and how it is my final notice, that i need an attorney. i called them back, a lady answered but the lack of knowledge to anything related to me gave them away, i right away knew it was a scam. don't believe these people. something this serious would leave a msg stating who exactly they are looking for and what for, provide you with correct dates and information not just some things that are left to interpretation.

Anonymous
0

4028177973 4026827895 4029519352 402682854 4022181026 4022181022 I have received phones calls and voice messages from this number for like the last week or so. Saying the same thing that it is my last chance to contact them or my case will be sent the district attorney.Actually spoke with a girl, when answered the phone called herself investigator Galloway ,threatened to contact my job, put felonies me come arrest me at my job. agreed to the payment and gave them my account information. After getting off the phone and doing some research realized it was a scam i then called back the girl that i just spoke to acts as if she didnt just speak with me gave her my name and phone number she then put me on hold never to return back to the phone and sent me a voicemail!!! DO NOT GIVE THESE PEOPLE ANY INFORMATION THIS IS A SCAM!!!!!!!!!

Anonymous
0

They have been calling me for months its starting to get frustrating because they are also harrasing my family members.

Anonymous
0

I've been getting the same..have blocked multiple 402 numbers. I'm considering changing my number but that would be really inconvenient. Does anyone have other suggestions??? Tired of being harassed by these idiots.

Shi
0

Threatened to send cops to my house and have me arrested for 2 felonies. Wrong SSN, address from over 2 years ago. Reported them to my local police dept. another number they use is 6143857086. Jordan Price is not a chief ANYTHING.

Caller: Jordan Price
Anonymous
0

I am so glad i'm not the only person dealing with these scammers. i've blocked over 10 different 402 numbers yet still get a nice voicemail stating "this is the last call"

Anonymous
0

They said they were with department of financial affairs my local police department said it was a scam. Be careful out there.

Eric
0

I have been getting these calls for weeks from a couple of different 402 numbers. They always leave a voicemail saying it's important for me to talk to an investigator because a case is scheduled to be filed against me in my county today. So far, no case... which makes perfect sense, since I haven't ever committed fraud.

Sue
0

Same thing. Just a woman's voice saying that I needed to return the call otherwise my SS number would be turned over to the attorney general's office and I like how they put the "good luck" in at the end.

Anonymous
0

I received a call as well they want $812 to settle the case... they said a warrant will be issued for my arrest.. but she never gave me the name of the company.

Dogmom4
0

I keep blocking and it keeps getting through. I have even told them that I have reported this number to my local police.

Caller: 4026827895
Fred
0

She was quite threatening, sounds like a rude bitch and a huge scam...

Caller: 4026837895
Anonymous
0

They said that it's was the last time they will reach me and i will face Court a fraud.

Anonymous
0

Recording says a fraud investigation has been initiated against me. Nonsense.

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